Company Information

CIN
Status
Date of Incorporation
26 October 2021
Listing Status
Unlisted
State
Maharashtra
ROC
ROC Mumbai
Industry
Food Products Retail NEC
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2022
Last Annual Meeting
15 December 2022
Paid Up Capital
1,000,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mahesh Rammilan Yadav
Mahesh Rammilan Yadav
Director/Designated Partner
about 1 year ago
Suniti Santosh Yelkar
Suniti Santosh Yelkar
Director/Designated Partner
about 1 year ago
Sung Min Baek
Sung Min Baek
Director/Designated Partner
almost 2 years ago
Hoshik Shin
Hoshik Shin
Director/Designated Partner
almost 2 years ago

Documents

Optional Attachment-(2)-10022023
Optional Attachment-(1)-10022023
List of share holders, debenture holders;-10022023
Form MGT-7-10022023_signed
Directors report as per section 134(3)-11012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012023
Form AOC-4-11012023_signed
Copy of resolution passed by the company-27122022
Copy of written consent given by auditor-27122022
Form ADT-1-27122022
Form SH-7-01122022-signed
Optional Attachment-(4)-30112022
Optional Attachment-(3)-30112022
Optional Attachment-(2)-30112022
Optional Attachment-(1)-30112022
Copy of the resolution for alteration of capital;-30112022
Altered memorandum of assciation;-30112022
Optional Attachment-(2)-03112022
Optional Attachment-(1)-03112022
Copy of the resolution for alteration of capital;-03112022
Altered memorandum of assciation;-03112022
Form INC-20A-24012022_signed
-20012022
CERTIFICATE OF INCORPORATION-20211026
Articles of association-25102021
Memorandum of association-25102021